Search icon

FINAJOA LLC - Florida Company Profile

Company Details

Entity Name: FINAJOA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FINAJOA LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 12 Sep 2011 (14 years ago)
Date of dissolution: 28 Oct 2013 (12 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 28 Oct 2013 (12 years ago)
Document Number: L11000104028
FEI/EIN Number 453218801

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10305 NW 41 STREET, 219, DORAL, FL, 33178
Mail Address: 10305 NW 41 STREET, 219, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ IBANEZ MARIANO Managing Member TUCUMAN 677 2DO, BUENOS AIRES, CF, 1049
ENTERPRISE RESOURCE PLANNING, INC Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2013-10-28 - -

Documents

Name Date
LC Voluntary Dissolution 2013-10-28
ANNUAL REPORT 2013-01-24
ANNUAL REPORT 2012-09-21
Florida Limited Liability 2011-09-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State